𝗦𝘁𝗲𝘃𝗲 ↻ 🛹.

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However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. READ MORE As such, the SC would like to remind investors to always exercise caution when evaluating investment opportunities, especially those promising unrealistically high returns with little or no risk. Investors should also never deposit money into someone’s personal bank account if instructed. In 2018, Russia banned Telegram although it reversed the prohibition two years later. Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities.
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𝗦𝘁𝗲𝘃𝗲 ↻ 🛹.𝐒𝐀𝐃𝐍𝐄𝐒𝐒 𝐈𝐒 𝐋𝐈𝐊𝐄 𝐆𝐎𝐃 𝐄𝐕𝐄𝐑𝐘𝐖𝐇𝐄𝐑

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